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MALBEC TOPCO LIMITED

Company number 09911627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 1,086.35
29 Jan 2016 SH10 Particulars of variation of rights attached to shares
29 Jan 2016 SH08 Change of share class name or designation
29 Jan 2016 AP01 Appointment of Zeev Godik as a director on 15 January 2016
29 Jan 2016 AP01 Appointment of Gary Mann as a director on 15 January 2016
10 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-10
  • GBP .01